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Alexander Boddy - Director
(British, 63 years old, born November 1963)
Appointed 23 May 2006, Resigned 05 July 2010
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Resigned
|
|
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Alexander Bremner - Director
(British, 72 years old, born September 1954)
Appointed 07 July 2010, Resigned 14 August 2013
|
Resigned
|
|
|
Michael Donn - Director
(British, 54 years old, born February 1972)
Appointed 14 August 2013
|
Active
|
|
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Graham Fairbank - Director
(British, 52 years old, born June 1974)
Appointed 14 May 2012, Resigned 17 December 2013
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Resigned
|
|
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Louis Falero - Director
(British, 49 years old, born February 1977)
Appointed 23 August 2017, Resigned 04 February 2020
|
Resigned
|
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|
Neil French - Director
(British, 76 years old, born March 1950)
Appointed 24 August 2012, Resigned 14 February 2013
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Resigned
|
|
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Paul Gill - Director
(British, 51 years old, born March 1975)
Appointed 04 February 2020
|
Active
|
|
|
Mark Harrison - Director
(British, 62 years old, born January 1964)
Appointed 29 July 2008, Resigned 21 April 2009
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Resigned
|
|
|
Charles Herriott - Director
(British, 40 years old, born April 1986)
Appointed 19 October 2016, Resigned 23 August 2017
|
Resigned
|
|
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Karen Hill - Director
(British, 49 years old, born June 1977)
Appointed 22 September 2009, Resigned 07 July 2010
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Resigned
|
|
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Karen Hill - Director
(British, 49 years old, born June 1977)
Appointed 03 November 2011, Resigned 08 June 2021
|
Resigned
|
|
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Duncan MacDonald - Director
(British, 52 years old, born March 1974)
Appointed 20 July 2010, Resigned 14 May 2012
|
Resigned
|
|
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Simon Marshall - Director
(British, 65 years old, born April 1961)
Appointed 23 May 2006, Resigned 30 July 2008
|
Resigned
|
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Catherine Oxby - Director
(British, 50 years old, born November 1976)
Appointed 04 March 2016, Resigned 19 October 2016
|
Resigned
|
|
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Gregory Pearce - Director
(Australian/British, 55 years old, born October 1971)
Appointed 23 May 2006, Resigned 28 February 2008
|
Resigned
|
|
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Phillippa Prongue - Director
(British, 50 years old, born March 1976)
Appointed 27 July 2012, Resigned 17 December 2013
|
Resigned
|
|
|
Terence Ryan - Director
(British, 69 years old, born March 1957)
Appointed 08 June 2021, Resigned 09 March 2022
|
Resigned
|
|
|
Jeremy Simon - Director
(English, 70 years old, born February 1956)
Appointed 24 August 2012, Resigned 14 February 2013
|
Resigned
|
|
|
Martin Smith - Director
(British, 59 years old, born January 1967)
Appointed 23 May 2006, Resigned 22 September 2009
|
Resigned
|
|
|
Amit Thakrar - Director
(British, 39 years old, born July 1987)
Appointed 04 February 2020, Resigned 20 October 2021
|
Resigned
|
|
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Philip Townsend - Director
(British, 63 years old, born May 1963)
Appointed 21 April 2009, Resigned 24 August 2012
|
Resigned
|
|
|
Moira Turnbull-Fox - Director
(British, 55 years old, born June 1971)
Appointed 17 December 2013, Resigned 04 March 2016
|
Resigned
|
|
|
Adam Waddington - Director
(British, 52 years old, born December 1974)
Appointed 17 December 2013, Resigned 04 February 2020
|
Resigned
|
|
|
Phil Whiscombe - Director
(British, 79 years old, born August 1947)
Appointed 23 May 2006, Resigned 27 July 2012
|
Resigned
|
|
|
Ivan Wong - Director
(British, 47 years old, born November 1979)
Appointed 19 July 2006, Resigned 21 July 2006
|
Resigned
|
|
|
Ivan Wong - Director
(British, 47 years old, born November 1979)
Appointed 29 March 2008, Resigned 22 September 2009
|
Resigned
|
|
|
Ivan Wong - Director
(British, 47 years old, born November 1979)
Appointed 07 July 2010, Resigned 05 October 2011
|
Resigned
|
|
|
John Young - Director
(British, 81 years old, born June 1945)
Appointed 23 May 2006, Resigned 03 May 2010
|
Resigned
|
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Infrastructure Managers Limited - Secretary
Appointed 01 April 2014
|
Active
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